Board of Directors/2019-06-26
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Revision as of 21:59, 2 July 2019
Status of this document
This document is NOT official. It has been adopted by the board at the link meeting. It can be amended at any board meeting.
Attending
Present:
- Igor Grujic (President), via e-mail
- Brett Wuth (Secretary-Treasurer), via e-mail
- Claus Burchert (Director at Large), via e-mail
- Sabrina Ryans (guest administrator, non-voting), via e-mail
Absent with Regret:
- none
Quorum was achieved.
Guests:
- none
Meeting
Call to Order
The Meeting was called to order at 0722 on 2019-06-26 by Brett Wuth via email. Sabrina Ryans recorded the minutes.
Authorization of Payments over $500
Moved by Igor Grujic seconded by Claus Burchert for payment of $6253.72 as reimbursement for the purchase of hats, toques and jackets. Carried.
Adjournment
The next regular Board Meeting is scheduled for 2019-07-02 at 1730.
The meeting adjourned on 2019-06-26 at 2142.
